BELOW SUPERNAV drop zone ⇩

2 Rhode Island men charged in $12M organized retail theft scheme

MAIN AREA TOP drop zone ⇩

MAIN AREA TOP drop zone ⇩

ovp test

mLife Diagnostics LLC: Oral Fluid Drug Testing

Male shot by female at Shreveport apartment

Class to create biodiverse backyard

Rules for outbursts at Caddo School Board Meeting

AUTO TEST CUSTOM HTML 20241114185800

PROVIDENCE, R.I. (WPRI) — Two Rhode Island men were arrested Monday for their alleged roles in a “multimillion-dollar organized theft ring” that targeted major retailers nationwide, U.S. Attorney Zachary Cunha announced.

Norman L. Cipriano, 52, of Warwick, and Patrick M. Vigneau, 59, of Cranston, are facing federal charges including interstate transportation of stolen goods, conspiracy to commit interstate transportation of stolen goods, money laundering, conspiracy to commit money laundering, and engaging in monetary transactions involving property derived from unlawful activity.

According to court documents, Cipriano and Vigneau are accused of raking in nearly $12.3 million by reselling goods stolen from various stores to other retailers and private citizens. The stores that were targeted include Walmart, Stop & Shop, CVS and The Home Depot.

Watch the news conference below:

This follows a seizure Wednesday of approximately 60,000 stolen items, court documents said. The items were primarily over-the-counter medications and cosmetics and had an estimated total value of $1.6 million.

Investigators searched both suspects’ homes, along with two storage units in Pawtucket.

Court documents describe the pair as high-level “diverters” in the organized theft ring, responsible for setting up shell companies, owning warehouses for stolen merchandise and supplying smaller retail chains.

As diverters, Cipriano and Vigneau allegedly received stolen goods and sold them in bulk on sites like eBay, Walmart and Amazon. Prosecutors said they used third-party payment systems like PayPal, linking them to bank accounts to avoid detection.

  • Photos of numerous stolen products allegedly seized from Cipriano's Warwick residence 9-11-24 (Rhode Island U.S. Attorney's Office)
  • Photos of numerous stolen products allegedly seized from Vigneau's Cranston residence 9-11-24 (Rhode Island U.S. Attorney's Office)
  • Photos of numerous stolen products allegedly seized from storage unit owned by Cipriano in Pawtucket 9-11-24 (Rhode Island U.S. Attorney's Office)
  • Boxes of stolen products allegedly seized from storage unit owned by Cipriano in Pawtucket 9-11-24 (Rhode Island U.S. Attorney's Office)
  • Truckload of stolen products allegedly seized from storage unit owned by Cipriano in Pawtucket 9-11-24 (Rhode Island U.S. Attorney's Office)
  • Room full of boxes and stolen products allegedly seized from storage unit owned by Cipriano in Pawtucket 9-11-24 (Rhode Island U.S. Attorney's Office)

The men allegedly operated under various storefront names, including “Angie’s Discount Store” on eBay and “JDC Wholesale LLC” on Amazon.

So far, Cunha said investigators have seized enough stolen goods to fill three 24-foot box trucks, along with more than two dozen boxes in transit via UPS. Authorities have also frozen several bank and e-commerce accounts.

Court records show Cipriano was convicted in Rhode Island in 2005 for conspiracy and receiving stolen goods. He served a six-year term, then was convicted again in 2013 for trafficking counterfeit goods and sentenced to 50 months in federal prison.

In 1998, Vigneau was convicted by a federal jury on charges of engaging in a continuing criminal enterprise, possession with intent to distribute marijuana and conspiring to commit money laundering. He was released from federal prison in 2020 and is currently on supervised release.

Crime

Copyright 2024 Nexstar Media Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed

 

MAIN AREA MIDDLE drop zone ⇩

Trending on NewsNation

MAIN AREA BOTTOM drop zone ⇩

tt

KC Chiefs parade shooting: 1 dead, 21 shot including 9 kids | Morning in America

Witness of Chiefs parade shooting describes suspect | Banfield

Kansas City Chiefs parade shooting: Mom of 2 dead, over 20 shot | Banfield

WWE star Ashley Massaro 'threatened' by board to keep quiet about alleged rape: Friend | Banfield

Friend of WWE star: Ashley Massaro 'spent hours' sobbing after alleged rape | Banfield

Mostly Cloudy

la

56°F Mostly Cloudy Feels like 56°
Wind
5 mph ESE
Humidity
82%
Sunrise
Sunset

Tonight

Partly cloudy skies. Slight chance of a rain shower. Low 52F. Winds light and variable.
52°F Partly cloudy skies. Slight chance of a rain shower. Low 52F. Winds light and variable.
Wind
5 mph WNW
Precip
15%
Sunset
Moon Phase
Waxing Gibbous